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Dato Capital Malta

Zanzi LTD, Malta

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Reports

Extended Company Report with Annual Accounts ZANZI LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5730-9473-7336-2991
Record last updated Saturday, December 2, 2023 11:48:47 PM UTC
Official Address Flat, Gardenia Apts., Triq L-Isqof F. S. Caruana, 5 Imsida
There are 76 companies registered at this street
Postal Code MSD 1411

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Visits

ZANZI LTD (Malta) Page visits 2024

Searches

ZANZI LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Feb 1, 2022 Unregistered documents Unregistered documents
Registry May 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2019 Accounts Accounts
Registry Jul 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 19, 2018 Company becomes a single member company Company becomes a single member company
Registry May 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 4, 2017 Accounts Accounts
Registry May 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2016 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jun 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 20, 2016 Unregistered documents Unregistered documents
Registry May 20, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2016 Unregistered documents Unregistered documents
Financials Apr 29, 2016 Accounts 2015 Accounts 2015
Financials Apr 29, 2016 Accounts 2014 Accounts 2014
Registry Mar 28, 2016 Change in registered office Change in registered office
Registry May 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2014 Six appointments: a man and 5 companies Six appointments: a man and 5 companies
Registry Apr 25, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 25, 2014 Unregistered documents Unregistered documents
Registry Apr 25, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Apr 25, 2014 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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